22-3197 Zografidis v. Richards
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 14th day of November, two thousand twenty-three.
PRESENT:
JOHN M. WALKER, JR., REENA RAGGI, RICHARD J. SULLIVAN, Circuit Judges. ________________________________________
KONSTANTINOS ZOGRAFIDIS,
Plaintiff-Appellant,
v. No. 22-3197
VANESSA RICHARDS, Assistant United States Attorney, WESTPORT POLICE DEPARTMENT, STATEWIDE GRIEVANCE COMMITTEE, DANBURY GRIEVANCE PANEL,
Defendants-Appellees. ∗ ________________________________________
∗ The Clerk of Court is respectfully directed to amend the official case caption as set forth above. For Plaintiff-Appellant: Konstantinos Zografidis, pro se, Norwalk, CT.
For Defendants-Appellees Thadius L. Bochain, Assistant Statewide Grievance Committee Attorney General, for William & Danbury Grievance Panel: Tong, Attorney General, Hartford, CT.
For Defendant-Appellee Ryan P. Driscoll, Berchem Moses Westport Police Department: PC, Milford, CT.
Appeal from a judgment of the United States District Court for the District
of Connecticut (Victor A. Bolden, Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the December 16, 2022 judgment of the
district court is AFFIRMED.
Konstantinos Zografidis, proceeding pro se, appeals from the district court’s
judgment dismissing with prejudice his amended complaint, which asserted a
variety of civil-rights claims against dozens of federal, state, and local officials, as
well as several private individuals. We assume the parties’ familiarity with the
facts, procedural history, and issues on appeal, which we refer to only as necessary
to resolve this appeal.
Virtually all of Zografidis’s claims relate to his prior conviction on federal
narcotics charges, to which he pleaded guilty in 2014 while reserving his right to
2 appeal the denial of his motion to suppress evidence gathered pursuant to a court-
authorized wiretap. On appeal, we determined that Zografidis’s motion to
suppress was properly denied and affirmed his conviction. See United States v.
Papadakos, 729 F. App’x 41 (2d Cir. 2018). Zografidis was released from prison in
2017, at which time he commenced a three-year term of supervised release. He
subsequently filed a motion to vacate his conviction pursuant to 28 U.S.C. § 2255,
which was denied. See Zografidis v. United States, No. 18-cv-1566 (JAM), 2021 WL
2810142 (D. Conn. July 6, 2021), appeal dismissed, No. 21-1681, 2021 WL 7540171 (2d
Cir. Nov. 19, 2021).
In May 2022, Zografidis commenced the instant case, alleging that forty-two
individuals and entities directly or indirectly connected to his underlying criminal
case acted unlawfully towards him. 1 Because Zografidis’s complaint named both
federal and state defendants, the district court construed the complaint as
asserting claims pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics, 403 U.S. 388 (1971), and 42 U.S.C. § 1983, and dismissed it with leave
1 Notably, only four defendants appeared in the district court, all of whom filed motions to dismiss. Three of those defendants – the Statewide Grievance Committee, the Danbury Grievance Panel, and the Westport Police Department – filed appellate briefs in this case. The federal defendants, including former Assistant United States Attorney Vanessa Richards, notified the Court that they did not intend to participate in this appeal on the basis that the amended complaint was dismissed before the federal defendants were properly served or appeared in the action. See Doc. No. 21.
3 to amend. After Zografidis availed himself of the opportunity to amend, the
district court dismissed his amended complaint with prejudice, concluding that
his claims were time-barred, were precluded under Heck v. Humphrey, 512 U.S. 477
(1994), and involved defendants who were immune from suit.
On appeal, the Statewide Grievance Committee, the Danbury Grievance
Panel, and the Westport Police Department argue that Zografidis has abandoned
any challenge to the district court’s judgment because his appellate brief failed to
raise any arguments concerning the merits of the district court’s dismissal of his
amended complaint. We agree.
Though we “liberally construe pleadings and briefs submitted by pro se
litigants, reading such submissions to raise the strongest arguments they suggest,”
McLeod v. Jewish Guild for the Blind, 864 F.3d 154, 156 (2d Cir. 2017) (internal
quotation marks omitted), pro se appellants must still comply with Federal Rule of
Appellate Procedure 28(a), which requires appellants “to provide the court with a
clear statement of the issues on appeal,” Moates v. Barkley, 147 F.3d 207, 209 (2d Cir.
1998). Accordingly, a pro se litigant will be deemed to have “abandon[ed] an issue
by failing to address it in the appellate brief.” Green v. Dep’t of Educ. of N.Y., 16
F.4th 1070, 1074 (2d Cir. 2021); see also LoSacco v. City of Middletown, 71 F.3d 88, 93
4 (2d Cir. 1995) (“[W]e need not manufacture claims of error for an appellant
proceeding pro se.”); Terry v. Inc. Vill. of Patchogue, 826 F.3d 631, 632–33 (2d Cir.
2016) (“Although we accord filings from pro se litigants a high degree of
solicitude, even a litigant representing himself is obliged to set out identifiable
arguments in his principal brief.” (internal quotation marks omitted)).
Zografidis’s brief does not even attempt to address the grounds on which
the district court relied in dismissing his complaint. Instead, his submissions
endeavor to collaterally attack his years-old criminal conviction. See Zografidis
Br. at 7–8 (explaining that his argument will “show this Honorable Panel, again,
the same facts and discoveries [he] presented” in his section 2255 petition); see also
id. at 18 (noting that the information presented in his appellate brief “[wa]s all in
[his section 2255] Petition”); id. at 23 (requesting that we reverse the district court’s
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22-3197 Zografidis v. Richards
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 14th day of November, two thousand twenty-three.
PRESENT:
JOHN M. WALKER, JR., REENA RAGGI, RICHARD J. SULLIVAN, Circuit Judges. ________________________________________
KONSTANTINOS ZOGRAFIDIS,
Plaintiff-Appellant,
v. No. 22-3197
VANESSA RICHARDS, Assistant United States Attorney, WESTPORT POLICE DEPARTMENT, STATEWIDE GRIEVANCE COMMITTEE, DANBURY GRIEVANCE PANEL,
Defendants-Appellees. ∗ ________________________________________
∗ The Clerk of Court is respectfully directed to amend the official case caption as set forth above. For Plaintiff-Appellant: Konstantinos Zografidis, pro se, Norwalk, CT.
For Defendants-Appellees Thadius L. Bochain, Assistant Statewide Grievance Committee Attorney General, for William & Danbury Grievance Panel: Tong, Attorney General, Hartford, CT.
For Defendant-Appellee Ryan P. Driscoll, Berchem Moses Westport Police Department: PC, Milford, CT.
Appeal from a judgment of the United States District Court for the District
of Connecticut (Victor A. Bolden, Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the December 16, 2022 judgment of the
district court is AFFIRMED.
Konstantinos Zografidis, proceeding pro se, appeals from the district court’s
judgment dismissing with prejudice his amended complaint, which asserted a
variety of civil-rights claims against dozens of federal, state, and local officials, as
well as several private individuals. We assume the parties’ familiarity with the
facts, procedural history, and issues on appeal, which we refer to only as necessary
to resolve this appeal.
Virtually all of Zografidis’s claims relate to his prior conviction on federal
narcotics charges, to which he pleaded guilty in 2014 while reserving his right to
2 appeal the denial of his motion to suppress evidence gathered pursuant to a court-
authorized wiretap. On appeal, we determined that Zografidis’s motion to
suppress was properly denied and affirmed his conviction. See United States v.
Papadakos, 729 F. App’x 41 (2d Cir. 2018). Zografidis was released from prison in
2017, at which time he commenced a three-year term of supervised release. He
subsequently filed a motion to vacate his conviction pursuant to 28 U.S.C. § 2255,
which was denied. See Zografidis v. United States, No. 18-cv-1566 (JAM), 2021 WL
2810142 (D. Conn. July 6, 2021), appeal dismissed, No. 21-1681, 2021 WL 7540171 (2d
Cir. Nov. 19, 2021).
In May 2022, Zografidis commenced the instant case, alleging that forty-two
individuals and entities directly or indirectly connected to his underlying criminal
case acted unlawfully towards him. 1 Because Zografidis’s complaint named both
federal and state defendants, the district court construed the complaint as
asserting claims pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics, 403 U.S. 388 (1971), and 42 U.S.C. § 1983, and dismissed it with leave
1 Notably, only four defendants appeared in the district court, all of whom filed motions to dismiss. Three of those defendants – the Statewide Grievance Committee, the Danbury Grievance Panel, and the Westport Police Department – filed appellate briefs in this case. The federal defendants, including former Assistant United States Attorney Vanessa Richards, notified the Court that they did not intend to participate in this appeal on the basis that the amended complaint was dismissed before the federal defendants were properly served or appeared in the action. See Doc. No. 21.
3 to amend. After Zografidis availed himself of the opportunity to amend, the
district court dismissed his amended complaint with prejudice, concluding that
his claims were time-barred, were precluded under Heck v. Humphrey, 512 U.S. 477
(1994), and involved defendants who were immune from suit.
On appeal, the Statewide Grievance Committee, the Danbury Grievance
Panel, and the Westport Police Department argue that Zografidis has abandoned
any challenge to the district court’s judgment because his appellate brief failed to
raise any arguments concerning the merits of the district court’s dismissal of his
amended complaint. We agree.
Though we “liberally construe pleadings and briefs submitted by pro se
litigants, reading such submissions to raise the strongest arguments they suggest,”
McLeod v. Jewish Guild for the Blind, 864 F.3d 154, 156 (2d Cir. 2017) (internal
quotation marks omitted), pro se appellants must still comply with Federal Rule of
Appellate Procedure 28(a), which requires appellants “to provide the court with a
clear statement of the issues on appeal,” Moates v. Barkley, 147 F.3d 207, 209 (2d Cir.
1998). Accordingly, a pro se litigant will be deemed to have “abandon[ed] an issue
by failing to address it in the appellate brief.” Green v. Dep’t of Educ. of N.Y., 16
F.4th 1070, 1074 (2d Cir. 2021); see also LoSacco v. City of Middletown, 71 F.3d 88, 93
4 (2d Cir. 1995) (“[W]e need not manufacture claims of error for an appellant
proceeding pro se.”); Terry v. Inc. Vill. of Patchogue, 826 F.3d 631, 632–33 (2d Cir.
2016) (“Although we accord filings from pro se litigants a high degree of
solicitude, even a litigant representing himself is obliged to set out identifiable
arguments in his principal brief.” (internal quotation marks omitted)).
Zografidis’s brief does not even attempt to address the grounds on which
the district court relied in dismissing his complaint. Instead, his submissions
endeavor to collaterally attack his years-old criminal conviction. See Zografidis
Br. at 7–8 (explaining that his argument will “show this Honorable Panel, again,
the same facts and discoveries [he] presented” in his section 2255 petition); see also
id. at 18 (noting that the information presented in his appellate brief “[wa]s all in
[his section 2255] Petition”); id. at 23 (requesting that we reverse the district court’s
decisions in his criminal case, set aside his guilty plea, and remand for trial).
Because Zografidis has offered no explanation for his failure to address the
substance of the district court’s dismissal in his brief on appeal, we conclude that
he has abandoned any challenge to the district court’s judgment. 2 See Green, 16
2 At various points in his briefs, Zografidis insists that his grievances are not subject to statutes of limitations. See Zografidis Br. at 17 (contending that the limitations period will only begin to run “once [his] criminal conviction is overturned”); Reply at 4 (claiming that “the statutes of limitations do not apply to [him] in this case”). Even if we were to consider these conclusory
5 F.4th at 1074; LoSacco, 71 F.3d at 92–93.
Zografidis also moves to supplement the record to include “new found
discovery” – namely, letters that Zografidis sent to the Statewide Grievance
Committee in 2013 and 2014. See Doc. No. 93. A party seeking to supplement
the record with additional evidence must satisfy Federal Rule of Appellate
Procedure 10(e)(2), which requires a party to “provide evidence of an erroneous
or accidental omission of material evidence” from the record. Leibowitz v. Cornell
Univ., 445 F.3d 586, 592 n.4 (2d Cir. 2006). Here, Zografidis does not attempt to
explain how letters from nearly a decade ago constitute “new found” evidence or
how such letters meet the aforementioned Rule 10(e)(2) standard. Accordingly,
his motion to supplement the record is denied.
Zografidis additionally moves this Court to mandate that all defendants
identified in his amended complaint participate in this appeal by “answer[ing] to
the criminal allegations and constitutional violations that [he has] claimed against
them.” See Doc. No. 44. Because Zografidis’s appellate brief failed to address
assertions sufficient to preserve Zografidis’s challenge to the district court’s dismissal of his claims as time-barred, we would reject his argument as meritless. See Gonzalez v. Hasty, 802 F.3d 212, 219–20 (2d Cir. 2015) (explaining when a Bivens claim accrues for statute of limitations purposes); Ormiston v. Nelson, 117 F.3d 69, 71 (2d Cir. 1997) (explaining the same for section 1983 claims).
6 the merits of the district court’s dismissal, there is no reason for us to require the
participation of additional parties or the submission of additional briefs.
See United States v. Graham, 51 F.4th 67, 81 (2d Cir. 2022) (explaining that “we may
affirm a judgment even when an appellee submits no brief at all”). This motion
is therefore also denied.
We have considered Zografidis’s remaining arguments and find them to be
without merit. Accordingly, we AFFIRM the judgment of the district court. All
pending motions are DENIED.
FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court